Money Service Operator (MSO) licences are issued by Hong Kong Customs. Operators providing money changing or remittance services must be licensed. Sandbox Group offers a one-stop MSO licensing solution covering new applications, renewals, transfers, and AML compliance systems.
Our MSO Services
📋
新牌照申請
New Application
全程代辦海關申請，包括文件整理、AML/CFT政策撰寫及提交。
🔄
牌照續期
Licence Renewal
確保準時完成續期，避免業務中斷及合規風險。
🔀
牌照轉讓
Licence Transfer
協助買賣雙方完成盡職調查及海關轉讓申請程序。
🛡️
AML合規系統
AML System
提供符合FATF及香港海關要求的AML軟件及KYC系統。
Who We Serve
›匯款及電匯服務
›貨幣兌換服務
›虛擬資產交易所
›跨境支付公司
›外匯經紀商
Get a Free Assessment
Tell us about your business and we will advise on the best approach.